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Observatory · Official US lists

Sanctions and export controls

Pakistani people, companies and institutions on US sanctions and export-control lists: who is listed, on which list, since when, and what changed.

Checked

At a glance

Entries on the list today whose country or address fields name Pakistan.

Entries tied to Pakistan
410
Of 26,060 entries on the whole list at the last read.
Lists
4
SDN 209 · EL 185 · DPL 14
Recorded changes
0 added · 0 removed
Since CUPA's first read; see the change log below.
Last checked
6 October 2026
The list is read again every day.

The case-file wall

Listings over time

Each folder is one entry on an official list, filed in the drawer of the year its listing took effect as published. Open a folder for its file.

  • SDN Specially Designated Nationals
  • EL Entity List
  • DPL Denied Persons List
  • UVL Unverified List
  1. DPLENGINEERING AND TECHNICAL SERVICESDPLMES (MODERN ENGINEERING SERVICES, LTD)DPLMODERN ENGINEERING SERVICES, LTD
    20003
  2. ELANZ Importers and ExportersELAl Technique Corporation of Pakistan, Ltd. (ATCOP)ELAllied Trading Co.ELDefense Science and Technology Organization (DESTO)ELHigh Technologies, Ltd. (HTL)ELLastech AssociatesELMachinery Master Enterprises Ltd. (MME)ELMaple Engineering Pvt. Ltd. Consultants, Importers and ExportersELOrient Importers and ExportersELPakistan Atomic Energy Commission (PAEC)ELPakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)ELPakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.+ 9 more
    200121
  3. 2002–
  4. 2003–
  5. 2004–
  6. DPLHUMAYUN KHANDPLPAKLAND PME CORPORATIONDPLORIENTAL TRADING CORPORATION
    20053
  7. 2006–
  8. 2007–
  9. DPLNEAZ TRADING CORPORATIONDPLYASMIN AHMED
    20082
  10. DPLTARIQ AHMADDPLTARIQ AHMAD AMINDPLTARIQ AMIN
    20093
  11. 2010–
  12. ELAbdul Satar GhouraELFarzad Fazil KarimELFazal Rahim FaridELKurshid GhouraELLapcom Computer StoresELMuhammad Halim GhouraELOlogh Beg International Forwarders Ltd.
    20117
  13. ELJalaluddin HaqqaniELKhalil ZadranELKhalil Zadran CompanyELAbdul Qader Khan Research Laboratories (AQKRL)ELAzam ElectronicsELMohammad Azam
    20126
  14. 2013–
  15. ELAdvanced Engineering Research Organization (AERO)ELIrum Mehboob Raja
    20142
  16. ELAzad Motors Property ChoiceELHakim NoorELHakim Nur SarafaELSher Qadir
    20154
  17. ELAhad InternationalELAir Weapons Complex (AWC)ELEngineering Solutions Pvt. Ltd.ELMaritime Technology Complex (MTC)ELNational Engineering and Scientific Commission (NESCOM)ELNew Auto Engineering (NAE)ELUniversal Tooling Services
    20167
  18. ELCreative Dynamics EngineeringELFACO TradingELIman GroupELInterscanELKMA International Import and Export Co.ELMSN InternationalELMakkays Hi-Tech SystemsELMicadoELOriental EngineersELPremier InternationalELSumico Technologies
    201711
  19. ELAHD InternationalELAkhtar & MunirELEngineering and Commercial Services (ECS)ELMarine Systems Pvt. Ltd.ELPervaiz Commercial Trading Co. (PCTC)ELProficient EngineersELSolutions Engineering Pvt. Ltd.ELUEC (Pvt.) Ltd.
    20188
  20. ELIMPEX Trade & ServicesELHuawei Technologies Pakistan (Private) LimitedELEngineering Equipment (Private) LimitedELFabcon InternationalELMuhandis CorporationELPaktech EngineersELRohtas EnterprisesELTechlink CommunicationsELTechlinks
    20199
  21. DPLBUSINESS WORLDDPLMUHAMMAD KAMRAN WALIDPLPRODUCT ENGINEERINGELAdvance MulticomELKepler CorporationELNational Engineering Service Trading and Consultancy CompanyELSANCO PakistanELSNTS TechELSamina Pvt. Ltd.ELSkytech Global Pvt. Ltd.ELTriton Educational Equipment & Consultancy Co.ELUnited Engineering+ 13 more
    202025
  22. ELHassan Scientific CorporationELMecatech (Private) LimitedELMiddle East Automation & Controls ServicesELMirza and Co.ELTELEC Electronics & Machinery (Pvt) Ltd.ELTechno-CommercialELSuzhou Keda Technology Co., Ltd.ELAl-QertasELAsay Trade & SuppliesELBroad Engineering (Pakistan)ELGlobal Tech EngineersELJade Machinery Pvt. Ltd.+ 8 more
    202120
  23. ELChemtech International (Private) LimitedELEngineering Materials and Equipment Co.ELInspectechELValue Additions (Pvt) Ltd.ELX-Cilent EngineeringELIndustrial Process AutomationELJim CorporationELMaira Trade InternationalELDynamic Engineering CorporationELEnerQuip Private, Ltd.ELNAR Technologies General Trading LLCELRainbow Solutions+ 2 more
    202214
  24. ELAbdul Razaq AsimELAdd-On TechnologyELDynamic EngineersELNanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.ELAffiliates InternationalELAkhtar and Sons Private LimitedELImminent Engineering Co., Ltd.,ELQuantum Logix (Private)ELGenesis Technical Consultancy ServicesELIndus Tooling SolutionELLongford Engineering (Pvt) Ltd.ELPolymaster Engineering
    202312
  25. ELAnsar MahmoodELAsia Pacific Trade HubELCombine CommunicationsELEngineering AuraELHaris M. FazalELInnovative Equipment (Private) LimitedELKonsult Tek (Pvt) LtdELMansoor Ahmed MalikELMarriala ConsultantsELMetal Paint Products (Pvt) LtdELRehan FerozeELRockside Enterprise+ 4 more
    202416
  26. ELEmerging Future Solutions Private LimitedELAllied Business Concerns (Pvt) Ltd.ELAriston Trade LinksELBritlite Engineering CompanyELGlobal TradersELIndentech InternationalELIntraLink IncorporatedELLinkers Automation (Pvt) Ltd.ELNA EnterprisesELOtto ManufacturingELPotohar Industrial & Trading ConcernELProc-Master+ 8 more
    202520
  27. SDNABDUL BASEER, Abdul Qadeer BasirSDNABDUL HAMEED SHAHAB-UD-DINSDNABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONSDNACHEKZAI, Abdul SamadSDNACHEKZAI, Maulawi Adam KhanSDNAFFILIATES INTERNATIONALSDNAFRIDI, AmanullahSDNAGHA, Haji Abdul MananSDNAGHA, TorekSDNAHMAD, FayyazSDNAHMAD, Muhammad Ali SayidSDNAHMED, Shahzad+ 205 more
    Date not published217

By list and by year

Current entries tied to Pakistan. The year is the published start date of the listing; many lists publish none.

By list
By year the listing took effect

Change log

Entries tied to Pakistan that appeared on or left the list between one daily read and the next. The first read is the baseline, so changes before it are not shown.

No additions or removals since the first read (last checked 6 October 2026).

Every entry

Search by name, other names, address, programme or entity number.

11 entries match

NameList and programmeListing took effectCitySource
Creative Dynamics EngineeringAlso: Creative Dynamics EL Entity List First seen by CUPA 6 October 2026 KarachiTie: address Bureau of Industry and Security82 FR 24242
FACO Trading EL Entity List First seen by CUPA 6 October 2026 KarachiTie: address Bureau of Industry and Security82 FR 24242
Iman GroupAlso: Pana Communication Inc. EL Entity List First seen by CUPA 6 October 2026 IslamabadTie: address Bureau of Industry and Security82 FR 24242
Interscan EL Entity List First seen by CUPA 6 October 2026 KarachiTie: address Bureau of Industry and Security82 FR 24242
KMA International Import and Export Co. EL Entity List First seen by CUPA 6 October 2026 IslamabadTie: address Bureau of Industry and Security82 FR 24242
MSN International EL Entity List First seen by CUPA 6 October 2026 Wah CanttTie: address Bureau of Industry and Security82 FR 24242
Makkays Hi-Tech SystemsAlso: Zaib Electronics EL Entity List First seen by CUPA 6 October 2026 IslamabadTie: address Bureau of Industry and Security82 FR 24242
Micado EL Entity List First seen by CUPA 6 October 2026 KarachiTie: address Bureau of Industry and Security82 FR 24242
Oriental EngineersAlso: Oriental Engineers Pvt. Ltd.; Oriental Engineers Services; Advance Technologies; Advanced Technologies EL Entity List First seen by CUPA 6 October 2026 LahoreTie: address Bureau of Industry and Security82 FR 24245; 85 FR 83420
Premier InternationalAlso: Align Impex EL Entity List First seen by CUPA 6 October 2026 LahoreTie: address Bureau of Industry and Security82 FR 24242
Sumico Technologies EL Entity List First seen by CUPA 6 October 2026 LahoreTie: address Bureau of Industry and Security82 FR 24242

Entries CSV Entries and changes as JSON Downloads follow the search above. Data: US government, public domain.

Sources and method

Source: Consolidated Screening List, International Trade Administration (trade.gov), for the US Departments of Commerce, State and the Treasury; file https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv; last read 6 October 2026.

  • What is shown. Every entry on the list whose address country, nationality, citizenship or place of birth is Pakistan. Nothing is added, removed or rewritten by CUPA; names and programmes appear as published.
  • Lists. The file bundles OFAC's Specially Designated Nationals list (SDN) and other Treasury lists, the Bureau of Industry and Security's Entity List (EL), Unverified List, Military End User List and Denied Persons List, and State Department nonproliferation and ITAR lists. Each has its own legal effect: an Entity List entry is a licence requirement for exports, not a sanction on the person.
  • Dates. “Listing took effect” is the start date the list publishes. Many entries, including most SDN entries, carry none; for those the page shows the day CUPA first saw the entry.
  • Change log. CUPA reads the list once a day and compares it with the previous read. The first read is the baseline.
  • City. Shown only when a Pakistani address on the entry names a city or province.

Consolidated Screening List (trade.gov) OFAC Sanctions List Search BIS Entity List